Extended Company Report with Annual Accounts  |
Includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Bold Ventures S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B88434642 |
| Universal Entity Code | 4843-9679-7194-8799 |
| Record last updated | Friday, February 14, 2025 7:03:44 AM UTC |
| Official Address | The Avda Del Doctor Arce avenue 14 Madrid 28002 There are 732 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | accounting, advice, agent, estate, field |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 14, 2025 | Feb 7, 2025 | Capital increase | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Capital increase 756... | |
| Registry | Feb 14, 2025 | Feb 7, 2025 | Statutory changes | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Resignation of one President (a man) | |
| Registry | Dec 20, 2024 | Dec 13, 2024 | Appointment of a man as President | |
| Financials | Nov 5, 2024 | Annual Accounts filing (2023 consolidated) | | |
| Financials | Nov 2, 2024 | Annual Accounts filing (2023 ordinary) | | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Reduction of capital | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Capital increase | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Capital increase 1879... | |
| Registry | Apr 19, 2024 | Apr 12, 2024 | Capital increase | |
| Registry | Mar 27, 2024 | Mar 20, 2024 | Appointment of a person as Accounting Auditor 2 | |
| Registry | Nov 29, 2023 | Nov 22, 2023 | Appointment of a man as Joint And Several Ceo | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Resignation of 3 people: one Director, one Agent (a man) and one Secretary | |
| Registry | Sep 20, 2023 | Sep 13, 2023 | Five appointments: 4 men and a person | |
| Financials | Aug 20, 2023 | Annual Accounts filing (2022 ordinary) | | |
| Registry | Jun 13, 2023 | Jun 6, 2023 | Capital increase | |
| Registry | Apr 11, 2023 | Apr 2, 2023 | Change of registered office | |
| Registry | Mar 16, 2023 | Mar 9, 2023 | Capital increase | |
| Registry | Sep 21, 2022 | Sep 14, 2022 | Appointment of a man as Director | |
| Financials | Sep 13, 2022 | Annual Accounts filing (2021 ordinary) | | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Resignation of one Director and one Vice President | |
| Registry | Jul 27, 2022 | Jul 19, 2022 | Four appointments: 3 men and a person | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase 1258... | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase 1258... | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Capital increase | |
| Registry | Mar 22, 2022 | Mar 15, 2022 | Statutory changes | |
| Financials | Jan 7, 2022 | Annual Accounts filing (2020 ordinary) | | |
| Registry | Oct 6, 2021 | Jul 30, 2020 | Errata | |
| Registry | Sep 30, 2021 | Sep 23, 2021 | Capital increase | |
| Registry | Apr 8, 2021 | Mar 30, 2021 | Other items | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Capital increase 668... | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Capital increase | |
| Registry | Feb 11, 2021 | Feb 4, 2021 | Statutory changes | |
| Financials | Jan 26, 2021 | Annual Accounts filing (2019 ordinary) | | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of one Director (a man) and one Vice President (a man) | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Appointment of a person as Vice President and Director | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Resignation of 3 people: one Joint Representative | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Three appointments: 2 men and a person | |
| Registry | Aug 6, 2020 | Jul 30, 2020 | Two appointments: 2 men | |
| Registry | Mar 6, 2020 | Feb 28, 2020 | Appointment of a man as Vice President | |
| Registry | Feb 24, 2020 | Feb 17, 2020 | Capital increase | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Capital increase 242... | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Capital increase | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Statutory changes | |
| Registry | Jan 21, 2020 | Jan 14, 2020 | Expansion of corporate purpose | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Resignation of 2 people: one Sole Administrator and one Agent (a man) | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Four appointments: a person and 3 men | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Statutory changes | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Other items | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of company name | |
| Registry | Nov 26, 2019 | Nov 19, 2019 | Change of company purpose | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Three appointments: 3 men | |
| Registry | Nov 6, 2019 | Oct 29, 2019 | Three appointments: 3 men 4586... | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | | |
| Registry | Aug 6, 2019 | Jul 30, 2019 | Two appointments: a man and a person | |
